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LA

Luna AL-SHIBL

Sanctioned
Luna Al Chebel
Type
person
Subtype
Country
Syria
Date of birth
01/09/1975
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
SYR0377
Asset freezeDirector disqualificationTravel ban
2021-03-15activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Syria (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Luna Al ShebilPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0377
    SHA-256
    768f5171d92b705dfcac68a422ea2204aa30c6b90a778244f42e6e6d00981532
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Luna ShibilPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0377
    SHA-256
    768f5171d92b705dfcac68a422ea2204aa30c6b90a778244f42e6e6d00981532
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Luna Al ShebelPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0377
    SHA-256
    768f5171d92b705dfcac68a422ea2204aa30c6b90a778244f42e6e6d00981532
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Luna Al ShiblPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0377
    SHA-256
    768f5171d92b705dfcac68a422ea2204aa30c6b90a778244f42e6e6d00981532
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • لونا الشبلOriginal script
    UKSL ↗
    Record provenance
    ID
    SYR0377
    SHA-256
    768f5171d92b705dfcac68a422ea2204aa30c6b90a778244f42e6e6d00981532
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Luna AL-SHIBLPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0377
    SHA-256
    768f5171d92b705dfcac68a422ea2204aa30c6b90a778244f42e6e6d00981532
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Luna Al ShibilPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0377
    SHA-256
    768f5171d92b705dfcac68a422ea2204aa30c6b90a778244f42e6e6d00981532
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Luna ChebelPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0377
    SHA-256
    768f5171d92b705dfcac68a422ea2204aa30c6b90a778244f42e6e6d00981532
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Luna AlshebelPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0377
    SHA-256
    768f5171d92b705dfcac68a422ea2204aa30c6b90a778244f42e6e6d00981532
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Luna Al ChebilPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0377
    SHA-256
    768f5171d92b705dfcac68a422ea2204aa30c6b90a778244f42e6e6d00981532
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Luna ShebelPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0377
    SHA-256
    768f5171d92b705dfcac68a422ea2204aa30c6b90a778244f42e6e6d00981532
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Luna Al ChebelPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0377
    SHA-256
    768f5171d92b705dfcac68a422ea2204aa30c6b90a778244f42e6e6d00981532
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Luna ChebilPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0377
    SHA-256
    768f5171d92b705dfcac68a422ea2204aa30c6b90a778244f42e6e6d00981532
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Luna ShiblPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0377
    SHA-256
    768f5171d92b705dfcac68a422ea2204aa30c6b90a778244f42e6e6d00981532
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Luna ShebilPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0377
    SHA-256
    768f5171d92b705dfcac68a422ea2204aa30c6b90a778244f42e6e6d00981532
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • SYR0377UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SYR0377
    SHA-256
    768f5171d92b705dfcac68a422ea2204aa30c6b90a778244f42e6e6d00981532
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 14070OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SYR0377
    SHA-256
    768f5171d92b705dfcac68a422ea2204aa30c6b90a778244f42e6e6d00981532
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 01/09/1975Birth date
    Source not recordedOriginal record not linked

Places

  • Suweida SyriaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SyriaNationality
    UKSL ↗
    Record provenance
    ID
    SYR0377
    SHA-256
    768f5171d92b705dfcac68a422ea2204aa30c6b90a778244f42e6e6d00981532
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SyriaBirth
    UKSL ↗
    Record provenance
    ID
    SYR0377
    SHA-256
    768f5171d92b705dfcac68a422ea2204aa30c6b90a778244f42e6e6d00981532
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)